Company Information
CIN
Status
Date of Incorporation
02 April 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
30,002,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikita Parasrampuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryaprakash .
Manager/Secretary
almost 10 years ago
almost 10 years ago
Past Directors
Prabir Ghosh
Additional Director
almost 3 years ago
almost 3 years ago
Raksha Bothra
Additional Director
over 4 years ago
over 4 years ago
Chandra Shekhar Sony
Additional Director
over 4 years ago
over 4 years ago
Tushar Himatsinghka
Additional Director
over 5 years ago
over 5 years ago
Minu Datta
Additional Director
almost 10 years ago
almost 10 years ago
Priyanka Sarda
Company Secretary
about 10 years ago
about 10 years ago
Sanjay Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Vijay Bothra
Managing Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Bubna
Director
over 19 years ago
over 19 years ago
Prashant Bothra
Director
about 24 years ago
about 24 years ago
Charges
03 September 2015
State Bank Of India
245 Crore
29 June 2015
Punjab National Bank
22 Crore
30 March 2015
Oriental Bank Of Commerce
48 Crore
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
03 September 2015
Others
0
30 March 2015
Oriental Bank Of Commerce
0
29 June 2015
Punjab National Bank
0
Documents
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-19102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
Form MGT-14-02092020_signed
Form MR-1-02092020_signed
Copy of shareholders resolution-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Interest in other entities;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed